Managers of Wealth Offshore

Hedge fund executives sentenced

“A prison term is an appropriate result for such criminal conduct,” he added.

Conyers’ Fawaz Elmalki named as industry leader on MENA FM’s Power 30 List

The publication cited Fawaz for his “formidable expertise in conventional, alternative and Shari’a-compliant funds”

Two Approaches to Ponzi Fraud Treatment — Which is Right?

In a recent article published by Law360, Peter McMaster QC of Appleby (Cayman) Limited discusses approaches to investor redress when an investment fund becomes a Ponzi scheme.

Cayman Counsel Series - Audit Extensions by Ogier

In what circumstances will the Cayman Islands Monetary Authority grant a registered mutual fund an extension of time to file its annual audited financial statements?

Ogier acts as BVI counsel on the US$76,875,000 IPO of Atlantic Alliance Partnership Corp.

Ogier has acted as BVI legal counsel on the US$76,875,000 IPO on NASDAQ of Atlantic Alliance Partnership Corp.

Ogier is Offshore Law firm of the Year finalist

Ogier has been announced as a finalist in The Lawyer’s annual awards

French-Italian whistle-blower's Open Letter to Prime Minister Narendra Modi

Increase transparency and focus on big corporations that exploit faulty banking mechanism to stash wealth abroad.

Foreign businessmen and lawyers facing 48 years in prison for tax evasion

Group of wealthy expats facing prison for failing to declare property purchases in Marbella

Appleby's aviation team to attend leading European Trade Convention

Appleby’s dedicated aviation team will attend Europe’s largest business aviation trade show, the European Business Aviation Convention & Exhibition, in Geneva from 19 to 21 May.

Babbé partner named as Contentious Offshore Lawyer of the Year

Its annual awards recognise outstanding achievement in the field over the past 12 months, both on and offshore.

Mourant Ozannes named best Offshore Law Firm

Mourant Ozannes has been named Offshore Law Firm of the Year 2015 at the Chambers Europe Awards

Trustee’s Surrender of Discretion – Useful Recent Consideration - Walkers

In the recent decision of In the Matter of the Y Trust [2015] JRC 059, the Royal Court considered a trustee’s application to surrender its discretion in unusual circumstances.

ASIAN-MENA COUNSEL recognises Appleby for firm's work on Giant Interactive Deal

ASIAN-MENA COUNSEL provides analysis and discussion of legal, regulatory and business issues to In-House Community, an organisation for in-house lawyers in the Asia-Pacific region. Its annual “Deals of the Year” list profiles the most signific

Law firms announce merger

Law firms Quinn Legal and Old Court Chambers have announced their merger with effect from next Friday (May 1)

Ross Asset Management investor name suppression lifted

A Ross Asset Management investor, who liquidators are trying to claw money back from, has been denied permanent name suppression.

Modernisation Of Jersey’s Pensions Law

The amendments introduced by the Income Tax (Amendment No. 44) (Jersey) Law 2014 , which are intended to simplify and modernise the tax rules for pensions and pension schemes for Jersey residents

Ogier Jersey acts for Wells Fargo in £200 million refinancing

Ogier Jersey has acted for Wells Fargo in connection with a £200 million refinancing provided to West End of London Property Unit Trust and certain other Jersey unit trusts and companies forming part of the same group.

CIMA: Proposed changes to outsourcing arrangements for funds service providers

The Cayman Islands Monetary Authority (“CIMA”) has recently released a draft Statement of Guidance: Outsourcing All Regulated Entities (Excluding Regulated Mutual Funds) (“SOG”) and Consultation Paper (“Paper”).

Jersey opens the door to QROPs - Ogier

The scheme manager must also undertake to inform HMRC if the scheme ever ceases to be a recognised overseas pension scheme and comply with any prescribed information requirements that fall on the scheme manager, including answering information notices and

Ogier Jersey acts for the lenders in multi-billion financing to Tullow Oil Group

The lenders (including BNP Paribas) increased their lending facility by US$ 450 million